Khandelwal Extractions Ltd

Key quarterly results

• Board approved unaudited results for quarter ended 30 June 2026.
• Independent auditor's review performed; We do not express an audit opinion.
• Other Income reported at 20.14 lakh; Finance Cost 6.92 lakh; Security Charges 0.60 lakh; Other Expenses 1.38 lakh.
• Earnings per share, basic and diluted, 0.99 for the quarter (not annualised).
• Total comprehensive income for the quarter: 8.40 lakh.
• Paid-up equity share capital: 85.01 lakh.
• Previous period figures regrouped/restated to improve comparability.

Financial results and reports

• Un-audited quarterly results for June 30, 2026 approved; Limited Review Report shows no adverse remarks.
• Internal auditors re-appointed: G. Chandra Agarwal & Co for FY2026-27.
• Secretarial Audit Report for FY2025-26 taken on record.
• Directors' Report for year ended 31.03.2026 approved.

AGM, notices and governance actions

• Draft notice of the 44th AGM approved for dispatch.
• 44th AGM scheduled for 26 September 2026 at 4:00 PM.
• Register of Members and share transfer books closed 19–26 Sep 2026.
• E-voting cut-off fixed at 19 Sep 2026.
• E-voting via CDSL from 23 Sep 2026 10:00 AM to 25 Sep 2026 5:00 PM.
• Scrutinizer appointed for AGM e-voting: G.K. Banthia.
• Statement of Grievance Redressal Mechanism for quarter ended 30.06.2026 taken on record.

Dematerialisation status

• Dematerialised securities have been listed on the stock exchanges.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within prescribed timelines.

Meeting Details

• Board meeting No. 1 of FY2026-27 is scheduled for 25 May 2026.
• Meeting will be held at the company’s registered office.

Key Agenda Items

• Approve audited financial results for the quarter and year ended 31 March 2026.
• Consider recommendations of the committees, if any.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after the board meeting concludes.

Financial Performance Q3 & 9M FY26

• Revenue from operations was Rs 14.97 lakh in Q3 FY26, flat QoQ, down 11% YoY
• Nine months revenue declined 24% YoY to Rs 44.49 lakh
• Other income was Rs 2.98 lakh in Q3 FY26, down from Rs 4.60 lakh QoQ
• Total income stood at Rs 17.95 lakh in Q3 FY26, down 8% YoY
• Employee expenses were Rs 6.93 lakh in Q3 FY26, stable QoQ and YoY
• Other expenses were Rs 3.55 lakh in Q3 FY26, slightly up QoQ
• Total expenses were Rs 12.58 lakh in Q3 FY26, up 2% QoQ, down 2% YoY
• Profit before tax was Rs 5.37 lakh in Q3 FY26, down 27% YoY
• Profit after tax was Rs 3.67 lakh in Q3 FY26, down 36% YoY
• Nine months PAT was Rs 14.00 lakh, down 58% YoY
• Basic and diluted EPS for Q3 FY26 was Rs 0.54 per share

Audit and Compliance

• Limited review by statutory auditors completed for Q3 FY26 financial results
• Audit committee and board approved results on 12 February 2026
• No material misstatements noted in auditor's review report

Financial Results Approval

• Approved unaudited financial results for quarter and nine months ended 31.12.2025
• Limited Review Report by auditor had no adverse remarks

Grievance Redressal

• Took on record grievance redressal mechanism statement for quarter ended 31.12.2025

Auditor Review Report

• Auditor reviewed unaudited results per Ind AS 34 and found no material misstatement

Key Financial Highlights

• Revenue from operations was Rs. 14.97 lakhs for quarter ended 31.12.2025
• Profit before tax was Rs. 5.37 lakhs for quarter ended 31.12.2025
• Profit after tax was Rs. 3.67 lakhs for quarter ended 31.12.2025
• Earnings per share (basic and diluted) was Rs. 0.54 for quarter ended 31.12.2025

🗓️ Meeting Details

• Board Meeting No. 4 for FY 2025-26 scheduled on Thursday, 12 February 2026 at the registered office.

📊 Key Agenda Items

• Approval of unaudited financial results for quarter and nine months ended 31 December 2025.
• Consideration of committee recommendations, if any, during the meeting.